Attention: The Beneficiary,

Warning! This is a scam letter. Never respond to it.

Sent from: “ATM DEPT”

Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.

Attention: The Beneficiary,

We have been instructed to contact you, following the Federal Executive Council and the International Monetary fund meeting this morning which resolved that the Federal Government of Benin will pay a compensation sum of US$25.8MUSD to you and the payment should be made through our partner financial institution via Automated Teller Machine{ATM} Card.

This resolution was made following series of allegations from foreign beneficiaries that they had been swindled by some hoodlums of their hard earned money running into thousands of dollars.

In effort to curtail this trend, it was resolved by the Federal Executive Council to make your payment through a separate financial institution that is not Central Bank of Benin because of some inherent financial difficulties made possible by the statutory provision regulating the functions of the Economic Community of West African states {ECOWAS} Central Banks in matters of retail banking.

Owing to the urgent need to expedite action in the immediate transfer of your compensation sum, you are hereby officially informed that we have verified your payment file and have found out that you have not received your compensation amount of US$25.8MUSD through the interswitch ATM Card procedure.

Consequently, you are required to forward to us the following information:To avoid dealing with the wrong person thinking that we are dealing with the right person this New Year.

Your receiving address:
Direct telephone number:
ID Card:

Note: In our next mail we will instruct you on how you will operate your ATM Card in any ATM machine around you or any bank around you to cash your funds.

Thank you very much for your understanding. You have to get back to us with this Email and this phone number so we can proceed for this year 2018.

Best Regards,

Mrs,Grace Morgan
Director Interswitch,UBA Plc,